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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CITY OF ST. ANTHONY VILLAGE <br />January 8, 2008 <br />Call to Order. <br />Roll Call. <br />I. Approval of January 8, 2008, H.R.A. Agenda. <br />II. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion <br />of these items unless a Councilmember or citizen so requests, in which event the item will be removed from <br />the Consent Agenda and placed elsewhere on the agenda. <br />A. Approve December 11, 2007, H.R.A. Minutes. (pp.1 -- 2) <br />B. Claims. (pp. 3 - 4) <br />C. "Housekeeping Resolutions" <br />1. HRA 07-001, Designate Chair for HRA. (p. 5) <br />2. HRA 07-002, Designate Vice Chair for HRA. (p. b) <br />I HRA 07-003, Designate Secretary/ Treasurer for HRA. (p. 7) <br />4. HRA 07-004, Designate Commissioner for HRA. (p. 8) <br />III. Public Hearings. <br />IV. General Policy of Business of the H.R.A. <br />V. Staff Reports. <br />VI. H.R.A. Commissioner Comments. <br />VII. Information and Announcements. <br />VIII. Adjournment. <br />ZACaunc l Mwings120081010820081HRA agendapgkdoc <br />